Birchwood Interiors Ltd in MACCLESFIELD

Birchwood Interiors Ltd MACCLESFIELD

Founded in 2001, Birchwood Interiors, classified under reg no. 04311481 is an active company. Currently registered at 109/113 Mill Street SK11 6NN, Macclesfield the company has been in the business for 23 years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2022/06/30. Since 2001/11/08 Birchwood Interiors Ltd is no longer carrying the name Broadway Kitchens & Bedrooms (macclesfield).

The firm has 2 directors, namely Deborah S., Sean S.. Of them, Sean S. has been with the company the longest, being appointed on 17 November 2017 and Deborah S. has been with the company for the least time - from 2 October 2022. Currently there is 1 former director listed by the firm - Alan S., who left the firm on 17 November 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Birchwood Interiors Ltd Address / Contact

Office Address	109/113 Mill Street
Town	Macclesfield
Post code	SK11 6NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04311481
Date of Incorporation	Fri, 26th Oct 2001
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Other construction installation
End of financial Year	29th June
Company age	23 years old
Account next due date	Fri, 29th Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Deborah S.

Position: Director

Appointed: 02 October 2022

Sean S.

Position: Director

Appointed: 17 November 2017

Jeanette S.

Position: Secretary

Appointed: 11 November 2008

Resigned: 17 November 2017

Geoffrey S.

Position: Secretary

Appointed: 26 October 2001

Resigned: 11 November 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2001

Resigned: 30 October 2001

Alan S.

Position: Director

Appointed: 26 October 2001

Resigned: 17 November 2017

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 2001

Resigned: 30 October 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Swayline Limited from Stafford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Swayline Limited

Newport House Newport Road, Stafford, ST16 1DA, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of England And Wales
Registration number	05126736
Notified on	17 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan S.

Notified on	26 October 2016
Ceased on	17 November 2017
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Company previous names

Broadway Kitchens & Bedrooms (macclesfield)	November 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	68 300	85 793

Balance Sheet
Cash Bank On Hand		41 334	54 511	63 115	17 162	57 158	82 943	37 231	25 022
Current Assets	179 735	216 265	206 781	134 544	76 440	100 855	180 186	149 791	153 946
Debtors	121 413	159 272	146 007	61 559	59 278	43 697	97 243	112 560	128 924
Net Assets Liabilities		85 795	87 980	44 340	2 440	9 106	73 151	41 214	12 264
Other Debtors		4 749	962			3 946		699
Property Plant Equipment		15 568	2 098	1 573	1 180	884	14 839
Total Inventories		15 659	6 263	9 870
Cash Bank In Hand	48 299	41 334
Net Assets Liabilities Including Pension Asset Liability	68 300	85 793
Stocks Inventory	10 023	15 659
Tangible Fixed Assets	18 622	15 568

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	68 298	85 791
Shareholder Funds	68 300	85 793

Other
Accumulated Depreciation Impairment Property Plant Equipment		47 219	36 200	36 725	37 118	37 414	37 552	14 715	23 161
Amounts Owed By Group Undertakings Participating Interests		98 083	96 491
Average Number Employees During Period		2	1	1	1	1
Corporation Tax Payable		5 081	2 890
Creditors		79 037	120 500	48 121	36 671	49 217	39 690	78 352	62 504
Depreciation Rate Used For Property Plant Equipment			25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			11 719				158
Disposals Property Plant Equipment			24 489				207
Increase From Depreciation Charge For Year Property Plant Equipment			700		393	296	296		47
Net Current Assets Liabilities	124 384	137 226	86 281	86 423	39 769	67 153	109 818	71 439	75 542
Other Creditors		34 639	83 489			49 217
Other Taxation Social Security Payable		10 146	13 733	21 115	9 455	12 768	39 637	38 092	26 396
Property Plant Equipment Gross Cost		62 787	38 298	38 298	38 298	38 298	52 391	38 674
Provisions For Liabilities Balance Sheet Subtotal		4 058	399	299	201	150	14	147	159
Total Assets Less Current Liabilities	143 006	152 794	88 379	87 996	40 949	68 037	124 657	72 284	76 177
Trade Creditors Trade Payables		29 171	20 388	11 048	10 244	1 268	7 278	4 238	5 714
Trade Debtors Trade Receivables		56 440	48 554	37 243	31 633	10 375	67 867	15 483	48 393
Advances Credits Directors	58 107	53 048	22 330
Advances Credits Made In Period Directors		38 111	30 718
Advances Credits Repaid In Period Directors		33 052
Accrued Liabilities Not Expressed Within Creditors Subtotal				43 357	38 308	9 564	11 802	1 000	1 250
Amounts Owed By Group Undertakings				24 316	27 645	29 376	29 376	96 378	80 531
Amounts Owed To Group Undertakings				15 958	16 972	18 883	13 926	26 254	30 649
Bank Borrowings Overdrafts						49 217	39 690	9 768	15 645
Total Additions Including From Business Combinations Property Plant Equipment							14 300
Creditors Due After One Year	71 120	62 943
Creditors Due Within One Year	55 351	79 039
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	3 586	4 058
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		729
Tangible Fixed Assets Cost Or Valuation	62 058	62 787
Tangible Fixed Assets Depreciation	43 436	47 219
Tangible Fixed Assets Depreciation Charged In Period		3 783

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 2nd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 13th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/06/29 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 7th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/10/31. filed on: 12th, April 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 27th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 28th, October 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/28	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 26th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 26th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 27th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 16th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 27th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, August 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 18th, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363(288)	2003/11/17 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 29th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 29th, September 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/14 with shareholders record filed on: 14th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (5 pages)

Birchwood Interiors Ltd MACCLESFIELD

Birchwood Interiors Ltd Address / Contact

Company Information / Profile

Company staff

Deborah S.

Sean S.

Jeanette S.

Geoffrey S.

Hcs Secretarial Limited

Alan S.

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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